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CM LANGUAGE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cm Language Services Ltd. The company was founded 21 years ago and was given the registration number 04511411. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:CM LANGUAGE SERVICES LTD
Company Number:04511411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Secretary19 August 2002Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director19 August 2002Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director19 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary14 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 August 2002Active

People with Significant Control

Ms Kitty Kit Ming Lo
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Yu Chung Kenneth Kwong
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Change account reference date company previous extended.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-03-11Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-01Officers

Change person secretary company with change date.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Officers

Change person director company with change date.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-07Address

Change registered office address company with date old address new address.

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